Page 2 - Export Crimes Section News Today

Federal prosecutors today unsealed a grand jury indictment that accuses a United States Navy service member with receiving bribes in exchange for transmitting sensitive U.S. military information to an intelligence officer from the People's Republic of China.

A former member of the United States military was sentenced today to 27 months in federal prison for conspiring to unlawfully export to Russia

A former member of the United States military was sentenced today to 27 months in federal prison for conspiring to unlawfully export to Russia

LOS ANGELES—Law enforcement officials on May 9 announced a dozen new federal cases targeting fentanyl dealers who—in all ...

Justice Department announced today Riverside resident two counts hate crimes for targeting and shooting two Jewish men as they departed religious services outside two Los Angeles synagogues. Jaime Tran targeted victims because they were Jewish or believed them to be Jewish.

LOS ANGELES – A Cerritos drug trafficker was sentenced today to 270 months in federal prison today for narcotics and firearms offenses, including providing fentanyl to a victim who later ingested the powerful synthetic opioid and died from it. Shaun Alan Rosa, 45, was sentenced by United States District Judge Philip S. Gutierrez. Rosa pleaded guilty…

A downtown Los Angeles man was found guilty by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempt

A Victorville woman was arrested on a federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related benefits

A federal grand jury returned a four-count indictment that charges an Irvine man with attempting to provide material support to two

          SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide